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Serving classified ads since 1985.
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Compliance Officer/MLRO

  • Job Type: Permanent
  • Salary Type: Per Annum

Description

The Compliance Officer/MLRO will monitor activities and any associated compliance risks.

Client Details

An award winning online broker operating globally

Description

The Compliance Officer/MLRO will:

Ensure compliance regulations are met
Stay up to date with regulatory changes
Manage all KYC/AML
Carry out due diligence on customers

Profile

The successful Compliance Officer/MLRO will:

Bachelors Degree
Experience in financial services, AML, onboarding activities
FCA approved person

Job Offer

A competitive package
  • Minimum Salary: £50,000
  • Maximum Salary : £80,000
  • Salary Type: Per Annum
  • Job Type: Permanent

Get directions

A4, London, England, London, WC2N 5DU, United Kingdom

  • Ad ID:  1951627
  • Ad Type:  Offered
  • Posted on:  20/07/2019 02:56

CV Library

Fleet, England, Hampshire, GU51 3TW, United Kingdom
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